3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Overview
| Company Name | 3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07466429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?
| Registered Office Address | Sabmiller House Church Street West GU21 6HS Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for 3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adam David Radcliffe Swiss as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Montfort Boucher as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Keith Gay as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Adam David Radcliffe Swiss as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Philip Halkett Brook Learoyd as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Cribb as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen Victor Shapiro on Feb 14, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Jonathan Christopher Watts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sisec Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Stephen Mark Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Graham Leslie Holford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Seymour as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Serjeants' Inn Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Loviting Limited as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on Dec 14, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of David Philippe Mallac as a director | 2 pages | AP01 | ||||||||||
Appointment of William Warner as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Nigel Rupert Evelyn Cribb as a director | 2 pages | AP01 | ||||||||||
Appointment of Stephen John Turner as a director | 2 pages | AP01 | ||||||||||
Who are the officers of 3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, William | Secretary | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | 156369620001 | |||||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 134454110003 | |||||||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170080001 | |||||||||
| HOLFORD, Graham Leslie | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | New Zealander | 99882470001 | |||||||||
| JONES, Stephen Mark | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 125495800003 | |||||||||
| LEAROYD, Philip Halkett Brook | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170090001 | |||||||||
| MALLAC, David Philippe | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 90895560001 | |||||||||
| SHAPIRO, Stephen Victor | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 86206730004 | |||||||||
| TURNER, Stephen John | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 99882090001 | |||||||||
| WATTS, Jonathan Christopher | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 160708110001 | |||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| CRIBB, Nigel Rupert Evelyn | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 77813530002 | |||||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | 155276330001 | |||||||||
| SWISS, Adam David Radcliffe | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170100001 | |||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0